CENTAUR MEDIA PLC - LONDON


Company Profile Company Filings

Overview

CENTAUR MEDIA PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CENTAUR MEDIA PLC was incorporated 20 years ago on 30/10/2003 and has the registered number: 04948078. The accounts status is GROUP and accounts are next due on 30/06/2024.

CENTAUR MEDIA PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

10 YORK ROAD
LONDON
SE1 7ND
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CENTAUR HOLDINGS PLC (until 05/05/2006)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROL MARGARET HOSEY Sep 1968 British Director 2020-02-05 CURRENT
COLIN ROBERT JONES Aug 1960 British Director 2018-09-01 CURRENT
SIMON LONGFIELD Jul 1966 British Director 2019-11-06 CURRENT
MR SWAGATAM MUKERJI Feb 1961 British Director 2016-10-01 CURRENT
MS LESLIE-ANN REED May 1959 British Director 2020-03-01 CURRENT
MR RICHARD ADAM STAVELEY Dec 1974 British Director 2022-05-16 CURRENT
MR CHRISTOPHER WILLIAM ECCLESHARE Oct 1955 British Director 2016-07-01 CURRENT
HELEN FRANCES SILVER Secretary 2017-09-04 CURRENT
REBECCA MISKIN Dec 1965 British Director 2011-01-13 UNTIL 2020-03-31 RESIGNED
CLAIRE VANESSA BATY Secretary 2012-10-01 UNTIL 2014-01-29 RESIGNED
MR GRAHAM VEERE SHERREN Dec 1937 British Director 2004-03-10 UNTIL 2010-11-17 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2003-10-30 UNTIL 2004-02-19 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2003-10-30 UNTIL 2004-02-19 RESIGNED
CLAIRE VANESSA BATY Feb 1976 British Secretary 2010-11-17 UNTIL 2011-10-01 RESIGNED
MATTHEW DAVID ALEXANDER JONES Secretary 2014-01-29 UNTIL 2014-07-30 RESIGNED
GRAINNE BRANKIN Secretary 2014-07-30 UNTIL 2017-06-30 RESIGNED
IAN PAUL HARTIN ROBERTS Jul 1951 Secretary 2004-02-19 UNTIL 2010-11-17 RESIGNED
MRS PHILIPPA ANNE KEITH Secretary 2011-10-01 UNTIL 2012-10-01 RESIGNED
SWAGATAM MUKERJI Secretary 2017-06-30 UNTIL 2017-09-04 RESIGNED
GEOFFREY TRISTAN DESCARRIERS WILMOT Apr 1953 British Director 2004-03-10 UNTIL 2013-05-24 RESIGNED
MR BASIL THOMAS RICHARD SCRUBY Mar 1935 British Director 2004-03-10 UNTIL 2010-11-17 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2003-10-30 UNTIL 2004-02-19 RESIGNED
MR JOHN PATRICK ENFIELD TAYLOR Apr 1948 British Director 2004-02-19 UNTIL 2015-05-13 RESIGNED
MRS ANDRIA GIBB May 1966 British Director 2013-11-04 UNTIL 2019-09-30 RESIGNED
MR RONALD ARNON SANDLER Mar 1952 British,German Director 2015-05-13 UNTIL 2018-01-03 RESIGNED
MR CHRISTOPHER JAMES SATTERTHWAITE May 1956 British Director 2007-07-01 UNTIL 2016-07-27 RESIGNED
MR COLIN MORRISON Oct 1950 British Director 2004-02-19 UNTIL 2013-11-13 RESIGNED
ROBERT WILLIAM BOYLE Mar 1948 British Director 2010-01-08 UNTIL 2020-03-31 RESIGNED
MICHAEL LALLY Apr 1958 British Director 2006-11-23 UNTIL 2011-10-10 RESIGNED
MR MARK HENRY KERSWELL Jun 1967 British Director 2011-06-13 UNTIL 2016-07-29 RESIGNED
NEIL ANTHONY JOHNSON Apr 1949 British Director 2018-01-03 UNTIL 2019-06-30 RESIGNED
ALTON FERNANDO IRBY III Aug 1940 American Director 2005-09-20 UNTIL 2007-11-29 RESIGNED

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